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Nomor Surat 341-342/AA/MLJ/IV/2024
Nama Perusahaan PT Marga Lingkar Jakarta
Kode Emiten MLJK
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link - pada tanggal 22
April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24,27 jam.
Daur Ulang Sampah 36,21 %.
Demikian untuk diketahui.
Hormat Kami,
PT Marga Lingkar Jakarta
Ajeng Amanda Pratiwi
General Manager Finance & GA
PT Marga Lingkar Jakarta
Graha Simatupang Tower 2B Lt. 2
Telepon : (021) 2971 2762, Fax : (021) 2971 2778, www.margalingkarjakarta.net
Nama Pengirim Ajeng Amanda Pratiwi
Jabatan General Manager Finance & GA
Tanggal dan Waktu 29-04-2024 22:47
Lampiran 1. 341 Surat Pengantar MLJ ASR 2023_OJK.pdf
2. 342 Surat Pengantar MLJ ASR 2023_BEI.pdf
3. MLJ ASR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Marga Lingkar Jakarta yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Marga Lingkar Jakarta bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 341-342/AA/MLJ/IV/2024
Issuer Name PT Marga Lingkar Jakarta
Issuer Code MLJK
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 April 2024
The information referred above has been published on the Company’s website - at 22 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 4 Woman : 5 Man.
Recycle 36,21%.
Thus to be informed accordingly.
Respectfully,
PT Marga Lingkar Jakarta
Ajeng Amanda Pratiwi
General Manager Finance & GA
PT Marga Lingkar Jakarta
Graha Simatupang Tower 2B Lt. 2
Phone : (021) 2971 2762, Fax : (021) 2971 2778, www.margalingkarjakarta.net
Sender Name Ajeng Amanda Pratiwi
Function General Manager Finance & GA
Date and Time 29-04-2024 22:47
Attachment 1. 341 Surat Pengantar MLJ ASR 2023_OJK.pdf
2. 342 Surat Pengantar MLJ ASR 2023_BEI.pdf
3. MLJ ASR 2023.pdf
This is an official document of PT Marga Lingkar Jakarta that does not require a signature as it was generated
electronically by the electronic reporting system. PT Marga Lingkar Jakarta is fully responsible for the information
contained within this document.
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PT Marga Lingkar
· Nama Perusahaan
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PT Marga Lingkar Jakarta Ajeng Amanda Pratiwi General
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Ajeng Amanda Pratiwi
· General Manager Finance & GA
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